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TAMC Meeting Agenda April 5, 2023

TAMC Meeting Agenda April 5, 2023

Michigan Transportation Asset Management Council (TAMC)

Wednesday, April 5, 2023, 1:00 PM

Agenda

  1. Welcome - Call to Order
  2. Changes or Additions to the Agenda
    1. Any items under the Consent Agenda may be considered to be moved to the regular agenda upon request of any Council member.
  3. Public Comments on Non-Agenda Item
  4. Presentation
    1. Local Road Asset Management State of Practice Report – Pete Torola, P.E., Michigan Technological University
  5. Michigan Infrastructure Council (MIC) Update
    1. TAMC/MIC/WAMC Joint Meeting June 8th 9:30am
  6. Consent Agenda
    1. Approval of the February 1, and March 1, 2023, Meeting Minutes
    2. Transportation Asset Management Plans (TAMP) Requests for Approval– Gloria Strong
    3. TAMC Financial Update Report – Eric Mullen
  7. Old Business
    1. Michigan Department of Transportation (MDOT) TAMC Terms Status – Eric Mullen
    2. 2022 Annual Report – Dave Jennett
    3. 2023 TAMC Conference – Gloria Strong
    4. TAMC Coordinator Update – Process, Award, Next Steps- Eric Mullen
  8. New Business
    1. Resignation of TAMC Member Robert Green received by email March 13, 2023 and effective March 6
  9. Committee Updates
    1. Bridge Committee Update –Jones/A. Green/James Hurt
    2. ACE Committee Update –Buck/R. Green/Jacob Hurt/James Hurt/Surber
    3. Data Committee Update –McEntee/Tubbs/Slattery/Surber
  10. Public Comments
  11. Member Comments
  12. Adjournment
    1. Next TAMC Strategic Work Program Meeting, Wednesday, May 3, 2023, 10:00 a.m. – 3:00 p.m. MDOT Aeronautics Bldg., 2nd Floor Commission Conference Room, 2700 Port Lansing Road, Lansing, MI
    2. Next TAMC Meeting, Wednesday, June 7, 2023, 1:00 p.m. – 3:00 p.m. MDOT Aeronautics Bldg, 2nd Floor Commission Conference Room, 2700 Port Lansing Road, Lansing, MI
    3. TAMC/MIC/WAMC Joint Meeting, Thursday, June 8, 2023- 9:30 a.m. Michigan Department of Treasury Operations Center 7285 Parsons Drive, Dimondale, MI